It is registered
Ministry of Justice
Russian Federation
On July 1, 2021 No. 64074
of March 31, 2021 No. 5768-U
About modification of the Provision of the Bank of Russia of September 20, 2017 No. 600-P "About representation by credit institutions on requests of Federal Service for Financial Monitoring of information on transactions of clients, about beneficial owners of clients and information on movement of means on accounts (deposits) of clients"
Based on the subitem 5 of Item 1 of article 7 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2021, No. 1, the Art. 75) and Item 19 of the Regulations on submission of information to Federal Service for Financial Monitoring by the organizations performing transactions with money or other property, and individual entrepreneurs and the direction by Federal Service for Financial Monitoring of requests in the organizations performing transactions with money or other property and to individual entrepreneurs, No. 209 approved by the order of the Government of the Russian Federation of March 19, 2014 (The Russian Federation Code, 2014, No. 12, Art. 1304; 2020, No. 43, Art. 6804):
1. Bring in the Provision of the Bank of Russia of September 20, 2017 No. 600-P "About representation by credit institutions on requests of Federal Service for Financial Monitoring of information on transactions of clients, about beneficial owners of clients and information on movement of means on accounts (deposits) of clients", registered by the Ministry of Justice of the Russian Federation on December 1, 2017 No. 49080, the following changes.
1.1. State Item 1.1 in the following edition:
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